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Nom

Mecadis Overseas Group LTD
Adresse
167-169 Great Portland Street
5th Floor
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14752632 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)45320 - Commerce de détail d'équipements automobiles
47190 - Autre commerce de détail en magasin non spécialisé
64209 - Activités des sociétés holding
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Baralle, Regis Status: Active Notified: 23/03/2023 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Benard, David Status: Active Notified: 23/03/2023 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Benard, Jean-Yves Status: Active Notified: 23/03/2023 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Berrichon, Reine-Claude Status: Active Notified: 23/03/2023 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Baralle, Florence Cardiff Status: Active Notified: 23/03/2023 Role: Secretary
    Baralle, Kassandra Cardiff Status: Active Notified: 23/03/2023 Role: Secretary
    Baralle, Kimberly Cardiff Status: Active Notified: 23/03/2023 Role: Secretary
    Baralle, Regis Cardiff Status: Active Notified: 23/03/2023 Date of Birth: 03/1966 Occupation: General Manager - Financial Officer Role: Director Country of Residence: Reunion Nationality: French
    Baralle, William Cardiff Status: Active Notified: 23/03/2023 Role: Secretary
    Baralle, Yasmina Cardiff Status: Active Notified: 23/03/2023 Role: Secretary
    Benard, David Cardiff Status: Active Notified: 23/03/2023 Date of Birth: 10/1973 Occupation: Ceo - Chairman Of Board Role: Director Country of Residence: Reunion Nationality: French
    Benard, Jean-Yves Cardiff Status: Active Notified: 23/03/2023 Date of Birth: 02/1950 Occupation: Vice-Ceo - Chairman Of Board Role: Director Country of Residence: Reunion Nationality: French
    Berrichon, Reine-Claude Cardiff Status: Active Notified: 23/03/2023 Date of Birth: 04/1963 Occupation: Vice-General Manager - 2nd Financial Off, Vice-General Manager - 2nd Financial Officer Role: Director Country of Residence: Reunion Nationality: French
    Caro, Lynda Cardiff Status: Active Notified: 23/03/2023 Role: Secretary
    Xavier, Stephanie Cardiff Status: Active Notified: 23/03/2023 Role: Secretary